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China Graphite Group

SEHK: 02237

Stock Quote

Last0.200 HKD
Change0.000
Change %0.00
Open0.200
Prev close0.200
High0.200
Low0.200
Volume20K
Turnover4K
Bid0.196
Ask0.218
52w high0.520
52w low0.180
Market cap320M
P/E57.14
2026-09-07 09:44 (HKT) (as of, 15 mins delayed)

Chart

1M 6M 1Y 5Y

2026-09-07 09:44 (HKT) (as of, 15 mins delayed)

News

2026-09-03
18:00
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2026
2026-08-28
22:48
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2026
2026-08-18
21:12
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2026-08-03
20:47
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026
2026-07-29
20:02
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]]
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2026-07-03
18:56
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026
2026-06-02
18:03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
2026-05-18
20:03
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 MAY 2026
2026-05-06
17:58
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
2026-04-13
17:21
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 18 MAY 2026 (OR ANY ADJOURNMENT THEREOF)
2026-04-13
17:21
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders
2026-04-13
17:20
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]]
(1) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
2026-04-13
17:20
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
2026-04-13
17:19
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2025 ANNUAL REPORT
2026-04-08
17:10
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
2026-03-26
22:59
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025
2026-03-20
20:21
Announcements and Notices - [Profit Warning / Inside Information]
ESTIMATED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025
2026-03-06
19:36
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2026-03-03
21:06
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
2026-02-04
18:02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026